Groups of Related Enforcement Actions | Country(ies) Where Bribes Were Paid |
---|---|
Barclays' Involvement in Asia from 2009 to 2013 | China, South Korea |
Control Components' Involvement in Multiple Countries from 2003 to 2007 | China, Malaysia, South Korea, United Arab Emirates |
Diageo's Involvement in India, South Korea, and Thailand in 2003 | India, South Korea, Thailand |
Guralp Systems' Involvement in South Korea between 2009 and 2015 | South Korea |
IBM's Involvement in China and South Korea from 1998 to 2009 | China, South Korea |
Kang's Involvement in South Korea between 2009 and 2013 | South Korea |
KT Corp's Involvement in South Korea and Vietnam between 2009 and 2018 | South Korea, Vietnam |
Novartis' Involvement in Multiple Countries between 2012 and 2016 | China, Greece, South Korea, Vietnam |
Schnitzer Steel Industries' Involvement in China and South Korea in 1995 | China, South Korea |
Tyco International's Involvement in Brazil and South Korea in 1999 | Brazil, South Korea |
United Technologies Corporation's Involvement in Multiple Countries between 2009 and 2015 | Azerbaijan, China, Indonesia, Kuwait, Pakistan, South Korea, Thailand |
For each country represented on the navigation bar, this heat map identifies the number of groups of related Enforcement Actions filed since the statute's enactment that allege improper payments to that country. The navigation bar organizes the data by count and color, putting the country with the most groups of related Enforcement Actions at the top in red, and the country with the fewest groups of related Enforcement Actions on the bottom in yellow. A country will be counted only once per group of related of Enforcement Actions regardless of the number of bribes allegedly offered or paid to officials in that country. If a single group of related Enforcement Actions implicates more than one country, that group will be counted once for each unique country implicated. The data used to generate this graphic were culled from publicly available documents filed in connection with the Enforcement Actions, and may not reflect all countries where bribes were offered or paid. See About Us - Datasets for the definition of " Enforcement Action."